BYRNE GROUP RESIDENTIAL LIMITED - CARDIFF


Company Profile Company Filings

Overview

BYRNE GROUP RESIDENTIAL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BYRNE GROUP RESIDENTIAL LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03423607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BYRNE GROUP RESIDENTIAL LIMITED - CARDIFF

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

4385
03423607 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
ELLMER HOMES LIMITED (until 19/06/2014)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY MARTIN DOWLE Jun 1963 British Director 1997-08-22 CURRENT
MR JOHN JOSEPH BYRNE Aug 1945 Irish Director 1997-08-22 CURRENT
MR GARY MARTYN HULL Dec 1965 British Director 1997-08-22 UNTIL 2010-05-31 RESIGNED
MR MICHAEL RUSSELL MEANLEY Sep 1966 British Director 2016-12-30 UNTIL 2017-10-27 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-08-22 UNTIL 1997-08-22 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1997-08-22 UNTIL 1997-08-22 RESIGNED
MR PATRICK ANTHONY BYRNE Feb 1949 Irish Director 1999-12-09 UNTIL 2013-09-30 RESIGNED
PETER DWIGHT Jul 1949 British Director 1997-08-22 UNTIL 2005-02-05 RESIGNED
MR MICHAEL BYRNE Mar 1973 Irish Director 2013-10-01 UNTIL 2016-04-20 RESIGNED
MR PATRICK ANTHONY BYRNE Feb 1949 Irish Secretary 1997-08-22 UNTIL 2013-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Martin Dowle 2016-05-17 6/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.B.ELLMER LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BOVENEX LIMITED DORKING Active DORMANT 43999 - Other specialised construction activities n.e.c.
ENSIGN GROUP LIMITED DORKING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ENSIGN HOMES (EAST ANGLIA) LTD DORKING Active DORMANT 41100 - Development of building projects
ENSIGN (SW) LIMITED DORKING Active DORMANT 41100 - Development of building projects
ENSIGN HOMES (PORTUGAL) LTD DORKING Active DORMANT 41100 - Development of building projects
ENSIGN HOMES LIMITED DORKING Active DORMANT 41100 - Development of building projects
ARC DEVELOPMENTS SOUTH WEST LIMITED EXETER ENGLAND Active FULL 41100 - Development of building projects
EARLSBURY GARDENS RESIDENTS LIMITED EDGWARE Active MICRO ENTITY 98000 - Residents property management
GLAW LTD POTTERS BAR Dissolved... DORMANT 43290 - Other construction installation
GRAYS WOOD GARDENS MANAGEMENT LIMITED HORLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
LAVENDER GARDENS RESIDENTS LIMITED SUNBURY-ON-THAMES ENGLAND Active DORMANT 98000 - Residents property management
VITROCSA UK LIMITED BASILDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
LAVANDOU YARD RESIDENTS ASSOCIATION LIMITED EPSOM Active MICRO ENTITY 98000 - Residents property management
BRAMLEY ROAD (AYLESBURY) RESIDENTS COMPANY LTD FAREHAM ENGLAND Active DORMANT 98000 - Residents property management
BEAUCHAMPS (WICKFORD) RESIDENTS COMPANY LTD RAYLEIGH ENGLAND Active DORMANT 98000 - Residents property management
CHANTILLY (FIR TREE RD, EPSOM) RESIDENTS COMPANY LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BELMONT PLACE (BURPHAM) RESIDENTS COMPANY LTD GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
6 ST MARKS HILL MANAGEMENT COMPANY LIMITED SURBITON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-31 30-11-2022 27,944 Cash -236,677 equity
ACCOUNTS - Final Accounts preparation 2022-10-04 30-11-2021 13,748 Cash -263,042 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 30-11-2020 3,602 Cash -199,580 equity
ACCOUNTS - Final Accounts preparation 2020-11-26 30-11-2019 8,120 Cash -210,686 equity
ACCOUNTS - Final Accounts preparation 2019-08-29 30-11-2018 37,545 Cash -216,366 equity
BYRNE_GROUP_RESIDENTIAL_L - Accounts 2018-08-23 30-11-2017 £60,580 Cash £-199,552 equity
BYRNE_GROUP_RESIDENTIAL_L - Accounts 2017-03-25 31-05-2016 £129 Cash £-46,034 equity

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